THOMSON BROTHERS LIMITED

HANCOX, Elizabeth Louise, Dr

Status:	Not active
Appointed on:	Friday, 08 July 2016
Resigned on:	Friday, 02 March 2018
Correspondence address:	The Wolseley Center Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
Nationality:	British
Date of birth:	August 1970
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

MCCORMICK, Katherine Mary

Status:	Not active
Appointed on:	Thursday, 31 May 2018
Resigned on:	Friday, 04 December 2020
Correspondence address:	C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role:	Secretary

MIDDLETON, Shaun Norman Skene

Status:	Not active
Appointed on:	Friday, 26 March 1999
Resigned on:	Friday, 14 December 2001
Correspondence address:	19 Queens Crescent, Edinburgh, EH9 2BB
Nationality:	British
Date of birth:	March 1968
Role:	Director
Occupation:	Investment Manager
Country of residence:	United Kingdom

MIDDLEMISS, Graham

Status:	Not active
Appointed on:	Thursday, 31 May 2007
Resigned on:	Friday, 14 June 2013
Correspondence address:	20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
Nationality:	British
Role:	Secretary

TILLOTSON, Ian

Status:	Not active
Appointed on:	Tuesday, 31 October 2006
Resigned on:	Friday, 17 October 2008
Correspondence address:	The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

RONCHETTI, Marc Arthur

Status:	Not active
Appointed on:	Thursday, 31 July 2014
Resigned on:	Friday, 29 July 2016
Correspondence address:	The Wolseley Center Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
Nationality:	British
Date of birth:	April 1976
Role:	Director
Occupation:	Company Director
Country of residence:	England

COOK, John

Status:	Not active
Appointed on:	Wednesday, 24 February 1999
Resigned on:	Friday, 30 May 2003
Correspondence address:	55 Linefield Road, Carnoustie, Angus, DD7 6DT
Nationality:	British
Date of birth:	May 1947
Role:	Director
Occupation:	Director
Country of residence:	Scotland

DACRE, Ronald Robert Hugh

Status:	Not active
Appointed on:	Monday, 29 March 1999
Resigned on:	Friday, 30 May 2003
Correspondence address:	21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
Role:	Secretary

DACRE, Ronald Robert Hugh

Status:	Not active
Appointed on:	Wednesday, 24 February 1999
Resigned on:	Friday, 30 May 2003
Correspondence address:	21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
Nationality:	British
Date of birth:	March 1954
Role:	Director
Occupation:	Financial Director

INGRAM, Kenneth Roy

Status:	Not active
Appointed on:	Wednesday, 24 February 1999
Resigned on:	Friday, 30 May 2003
Correspondence address:	181 Middleton Street, Alexandria, Dunbartonshire, G83 0DH
Nationality:	British
Date of birth:	September 1951
Role:	Director
Occupation:	Director

MALCOLM, Alexander Ramsay

Status:	Not active
Appointed on:	Tuesday, 02 February 1999
Resigned on:	Friday, 30 May 2003
Correspondence address:	2 Talla Park, Kinross, Fife, KY13 8AB
Nationality:	British
Date of birth:	January 1948
Role:	Director
Occupation:	Managing Director
Country of residence:	Scotland

RITCHIE, Alastair James

Status:	Not active
Appointed on:	Monday, 29 March 1999
Resigned on:	Friday, 30 May 2003
Correspondence address:	Mickry Lodge, 56 Gamekeepers Road, Edinburgh, Lothian, EH4 6LS
Nationality:	British
Date of birth:	September 1947
Role:	Director
Occupation:	Company Director

SCOULER, Brian Buchanan

Status:	Not active
Appointed on:	Friday, 14 December 2001
Resigned on:	Friday, 30 May 2003
Correspondence address:	31 Cramond Road North, Edinburgh, EH4 6LY
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Investment Banker
Country of residence:	Scotland

NEVILLE, Matthew James

Status:	Not active
Appointed on:	Friday, 30 May 2003
Resigned on:	Monday, 14 June 2004
Correspondence address:	4 St Johns Court, Yeadon, Leeds, W.Yorkshire, LS19 7FW
Nationality:	British
Role:	Secretary
Occupation:	Financial Director

D.W. COMPANY SERVICES LIMITED

Status:	Not active
Appointed on:	Wednesday, 24 February 1999
Resigned on:	Monday, 29 March 1999
Correspondence address:	4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role:	Corporate Secretary

NEVILLE, Matthew James

Status:	Not active
Appointed on:	Tuesday, 11 May 2004
Resigned on:	Monday, 31 October 2011
Correspondence address:	9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
Nationality:	British
Date of birth:	November 1968
Role:	Director
Occupation:	Company Director
Country of residence:	England

ASHMORE, Stephen

Status:	Not active
Appointed on:	Monday, 15 September 2008
Resigned on:	Thursday, 31 July 2014
Correspondence address:	Oakley Cottage, 40 Banbury Lane, Towcester, Northamptonshire, NN12 8LR
Nationality:	British
Date of birth:	November 1964
Role:	Director
Occupation:	Company Director
Country of residence:	England

JONES, Keith Harold Davenport

Status:	Not active
Appointed on:	Monday, 31 October 2011
Resigned on:	Thursday, 31 July 2014
Correspondence address:	C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Nationality:	British
Date of birth:	December 1948
Role:	Director
Occupation:	Director
Country of residence:	England

WHITE, Mark Jonathan

Status:	Not active
Appointed on:	Monday, 14 June 2004
Resigned on:	Thursday, 31 May 2007
Correspondence address:	Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
Nationality:	British
Role:	Secretary

FRENCH, Vanessa

Status:	Not active
Appointed on:	Friday, 14 June 2013
Resigned on:	Thursday, 31 May 2018
Correspondence address:	The Wolseley Center Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
Role:	Secretary

BURNESS (DIRECTORS) LIMITED

Status:	Not active
Appointed on:	Tuesday, 10 November 1998
Resigned on:	Tuesday, 02 February 1999
Correspondence address:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role:	Corporate Nominee Director

HARDING, Derek John

Status:	Not active
Appointed on:	Thursday, 01 July 2010
Resigned on:	Tuesday, 30 July 2013
Correspondence address:	C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Nationality:	British
Date of birth:	March 1973
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

BARDEN, Adrian

Status:	Not active
Appointed on:	Friday, 30 May 2003
Resigned on:	Tuesday, 31 October 2006
Correspondence address:	Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG
Nationality:	British
Date of birth:	December 1954
Role:	Director
Occupation:	Company Director
Country of residence:	England

MIDDLEMISS, Graham

Status:	Not active
Appointed on:	Monday, 15 September 2008
Resigned on:	Wednesday, 13 August 2014
Correspondence address:	20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
Nationality:	British
Date of birth:	October 1967
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

BURNESS SOLICITORS

Status:	Not active
Appointed on:	Tuesday, 10 November 1998
Resigned on:	Wednesday, 24 February 1999
Correspondence address:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role:	Corporate Nominee Secretary